Active SanctionorganizationID: NK-QSnuk8aYXnGPvhSUWsbAG7

Skolkovo Foundation

Фонд «Сколково»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Skolkovo Foundation has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSkolkovo Foundation
Cyrillic AliasФонд «Сколково»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only